The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Burke, Patrick Robert Enrico
    Director born in February 1974
    Individual (14 offsprings)
    Officer
    2012-08-06 ~ now
    OF - director → CIF 0
    Mr Patrick Robert Enrico Burke
    Born in February 1974
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cussons, Benjamin Piers
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 3
    De Vargas Machuca, Tommaso Alfredo Teodoro
    Director born in January 1974
    Individual (18 offsprings)
    Officer
    2012-08-06 ~ now
    OF - director → CIF 0
    Tommaso Alfredo Teodoro De Vargas Machuca
    Born in January 1974
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Meijer, Bob
    Company Director born in July 1945
    Individual (3 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
parent relation
Company in focus

HERITAGE MOTORING GROUP LTD

Previous name
HERO PARTNERS LIMITED - 2020-06-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,599,630 GBP2023-12-31
2,599,630 GBP2022-12-31
Current Assets
7,975,482 GBP2023-12-31
6,512,223 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,011,331 GBP2023-12-31
-2,802,727 GBP2022-12-31
Non-current
-35,000 GBP2023-12-31
-936,417 GBP2022-12-31
Equity
5,585,632 GBP2023-12-31
5,432,774 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • HERITAGE MOTORING GROUP LTD
    Info
    HERO PARTNERS LIMITED - 2020-06-10
    Registered number 08169023
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester OX27 8FY
    Private Limited Company incorporated on 2012-08-06 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • HERITAGE MOTORING GROUP LTD
    S
    Registered number 08169023
    138, Southern Avenue, Bicester Heritage, Bicester, United Kingdom, OX27 8FY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HERITAGE MOTORING GROUP LTD
    S
    Registered number 08169023
    138, Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom, OX27 8FY
    Company Limited By Shares in Register Of Companies, England
    CIF 2
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    HISTORIC BRANDS LIMITED - 2021-10-25
    Building 136 Bicester Heritage, Bicester, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -374,131 GBP2023-12-31
    Person with significant control
    2021-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -313,087 GBP2023-12-31
    Person with significant control
    2021-12-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -127,167 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,096,506 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -151,211 GBP2023-12-31
    Person with significant control
    2021-06-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    138 Southern Avenue, Bicester Heritage, Bicester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-07-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    385,044 GBP2023-12-31
    Person with significant control
    2021-06-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    11 Barker Close, Chichester, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    55,600 GBP2024-02-28
    Person with significant control
    2022-04-01 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • HERO INSURANCE SOLUTIONS LIMITED - 2021-12-30
    HERO SOLUTIONS LIMITED - 2016-07-28
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    59,917 GBP2023-07-31
    Person with significant control
    2016-04-12 ~ 2019-07-05
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.